Felix, a criminal of 100 names and faces

Dont be that naive in the forex market

forexadvisor — Mon, 24 Mar 2008 13:16:13 +0000

Scam Warning

forexpeacearmy/forexbastards/(Felix)

One of the first things you must learn about the Forex market is that although it is enjoyable and exciting, there is no magic button that will instantly turn your pennies into millions of dollars. You may have already heard about Forex scams that are filling the marketplace. These companies purposely mislead people into thinking that making money in the Forex is easy and that they have found the “Magic Solution” to raking in booku bucks with a simple click of a button.

Sadly, the number of Forex scams is rising. The Commodities Futures Trading Commission (CFTC) released a report citing that in recent years, they have seen a sharp increase in the rise of Foreign Exchange scams. The CFTC warns consumers to be cautious of sales solicitations in newspapers, radio or television. You’ve probably even seen some of these companies. I hear about them all the time from people whenever I try to explain the Forex. The first thing they say is that they think the Forex is a scam. That makes me so angry! The Forex is a tremendous investment opportunity for people and because of these scammers, they miss out on a good way to make money.

The first scamer in the forex market Felix Homogratus = Dmitri Chavkerov

The both are one character & that give us a signal that he is escaping from his real name for some purposes may be arrested by his old name, to be able to gain money again he must change his real name to be Felix Homogratus

The bulletin boards have been awash with tales of the self-labeled Felix Homogratus, Felix the Bastard, but whose real name is Dmitri Chavkerov.

Dmitri Chavkerov has been busted by I.C.E Agents on 11/30/07
He is also not an American Citizen He is Russian

SITES WITH COMPLAINT ON THIS GUY:
http://www.felixbastard.com/
www.peterbainscam.com
http://www.setbb.com/forexjudge/
http://www.talkgold.com/forum/r107900-.html
http://answers.yahoo.com/question/in...4031358AAzgRif
http://www.talkgold.com/forum/r107900-.html
http://www.talkgold.com/forum/newrep...te=1&p=2204436
http://www.talkgold.com/forum/r104801-.html
http://www.pipwizard.com/forexbastards
http://www.forexnews.com/fxforum/for...?TID=1248&PN=1
http://www.scam.com/showthread.php?t=10263
http://www.talkgold.com/forum/showth...=104801&page=2
http://forexscammer.com/
http://www.moneytec.com/forums/f14/f...-arrest-23688/
http://www.scamfraudalert.com/f49/wh...rds-com-10999/
http://www.youtube.com/watch?v=Zb5rQ...eature=related
http://answers.yahoo.com/question/in...8203505AAlJyT7

http://answers.yahoo.com/question/index?qid=20071214031358AAzgRif

http://www.talkgold.com/forum/r107900-.html

http://www.talkgold.com/forum/newreply.php?do=newreply&noquote=1&p=2204436

http://www.talkgold.com/forum/r104801-.html

http://www.pipwizard.com/forexbastards

http://www.forexnews.com/fxforum/forum/forum_posts.asp?TID=1248&PN=1

http://www.scam.com/showthread.php?t=10263

http://www.talkgold.com/forum/showthread.php?t=104801&page=2

http://forexscammer.com/

http://www.moneytec.com/forums/f14/forexbastards-com-owner-involved-fraud-arrest-23688/

http://www.scamfraudalert.com/f49/whois-record-forexbastards-com-10999/

http://www.youtube.com/watch?v=Zb5rQQnHl1U&feature=related

http://answers.yahoo.com/question/index?qid=20071228203505AAlJyT7

http://www.forex-tsd.com/187466-post1374.html

http://advisor.fxstreet.com/2008/01/recap-of-intrad.html

http://www.scam.com/showthread.php?t=10263

http://www.soulcast.com/post/show/96768/ForexGen.com-SCAM-WARNING---Traders,-Watch-Out!

http://youtube.com/watch?v=o_5ERbbdMWQ&feature=related

http://www.forex-tsd.com/metatrader-brokers/10539-scam-warning-please-read-before-too-late.html

So remember, Forex scams DO exist. Be wary of them and hold onto your money. The good news is that there ARE legitimate Forex companies out there. Make sure you do thorough research on a company if you are thinking about giving them a shot. Ask other traders on the forums if they've had experiences with them. There is a wealth of information on the Internet so do your homework and you’ll be just fine.

Help Forex From Attacking

forexadvisor — Mon, 24 Mar 2008 12:20:40 +0000

Forex Peace Army:

I know this will not help many who get blinded by the dream to profit big in Forex for the first time, but novice traders, please read this so you don't get into the corner I found myself in, losing most of my money because this bastrad of all bastards who you call Felix, and i call Demitri or the real brain behind all this scam, a guy called Bruce Hoffman from Texas(convicted for many fraud crimes and spent time in jail).

This little punch of people doing what at least can be described as organized crime, including many other identities like Rob, Grespi, Rick, Rashid Ghafour, Adam, Omar, Tahir and many more masks....all fake

They promote their signal service, fooling novice Forex traders to count on them in trading the news. They have caused hundreds of people to lose big money. They even dare to promise you if you lose that they can blackmail the broker to get you your money back.
They have done that several times and we have seen traders burned by their flames, and they try to flame brokers too, some times succeed and others not. Google for Felix combined with Oanda, interbankFX, FXCM, Forex.com, forexgen.com, and any broker of your choice, you will see their scams, a replica used with tens of brokers over the past 3 years, and the victims, hundreds of traders who get broke.

Robert Grespi Has No Mercy

Thank you for visiting my blog that will move your thinking directions to some realities in the web known by small number of people. My mission is to provide you with my story that will prevent other people from being trapped like me.

I was trading in Forex market since 1999 & at this time there wasn't too much brokerage firms like now. I heard about Introducing broker called Robert Grespi & I picked his telephone, I called him & we arranged meeting in his company but he surprised me when I went there that I smelt drugs in his office !!!!

I Ignored & he was talking with me so professionally that lead me to trust him & the company & I bought from them signals, then he followed up with me friendly to see the effect of the signals but each time when I say that I'm losing the respond was that you need a new course in Forex !!!

I was losing money for 2 months & he still saying you need Forex course

I left him after many disputes between me & him because of losing my money & time, doing fake trading strategies developed by him.

At Feb 2000 while I was reading news paper I found his photo in a topic, it was big surprise for me to see that FBI investigating with him & all his capital was reserved.

Help Forex From Attacking

forexadvisor — Mon, 24 Mar 2008 12:03:20 +0000

The Forex Market Facing Now a great attack by some of groups that work as Fake Traders, Fake defenders. There are Millions & Millions of Forex Brokers but before you choose one of them you must avoid yourself from being scammed. Help Me To Build this community that will show The Justice & The Scam All Posts in This blog real & has it's prove

History Felix Homogratus aka Dmiti

forexadvisor — Mon, 24 Mar 2008 11:58:34 +0000

History Felix Homogratus aka Dmiti

Felix Homogratus = Dmitri Chavkerov

The bulletin boards have been awash with tales of the self-labeled Felix Homogratus, Felix the Bastard, but whose real name is Dmitri Chavkerov.

Dmitri Chavkerov has been busted by I.C.E Agents on 11/30/07
He is also not an American Citizen He is Russian

United States District Court Documents

Below is the actual Governments complaint against Dmitri's girlfriend Yuliya M. Kalinina note in the interview she admits he is not a U.S citizen, and in his interview (pg-12) he admits he had knowledge of and willingly took part in this FRAUD against the United States of America.

Also note that Dmitri is not the big shot Forex Mogul he tries to make everyone believe he is, he runs his little operation from the coffee table of his law breaking girlfriend's apartment.

I'm sure that you are surprised now like me but after showing you my evidence there will not be any suddenly surprise

Official Criminal Complaint Documents (PDF) - Case NO 07-1636M-1

Press Release- Busted in Marina Del Rey, CA for Marriage Fraud

CNN VIDEO - CNN Story On Just How Foolish They Were

L.A Times Story - About Dmitri and Yuliya's Fraudulent Scheme

The Fake Marriage between Felix & Yuliya

forexadvisor — Mon, 24 Mar 2008 11:55:34 +0000

The Fake Marriage between Felix & Yuliya

A Russian woman blatantly stated her objective in her postings. Her lawyer says she didn't know such marriages were illegal.

When 24-year-old Yuliya Kalinina turned to the Internet in search of a husband, she made it absolutely clear what she was looking for in a relationship:

"Green Card Marriage -- Will pay $300/month. Total $15, 000," the Russian national living in Los Angeles wrote in an ad placed on the Craigslist website. "This is strictly platonic business offer, sex not involved."

Just in case any would-be Romeos weren't taking the hint, she added, "NOT required to live together."

Kalinina's direct approach was very attractive, drawing the attention not only of the man who would marry her, but also of agents from U.S. Immigration and Customs Enforcement.

After nearly two years of what federal prosecutors allege was a sham marriage, Kalinina and her 30-year-old husband, Benjamin C. Adams, were arrested last week at separate residences.

Prosecutors say Kalinina leased Adams a new Ford Mustang for his trouble.

She also took care of the wedding arrangements: Performing the ceremony was Dmitri Chavkerov, an Internet-ordained minister who also happened to be Kalinina's live-in boyfriend.

"I'd say it's a fairly blatant example of marriage fraud," said Assistant U.S. Atty. Curtis A. Kin, one of the prosecutors on the case.

Robert Schoch, special agent in charge of ICE investigations in Los Angeles, said it was the first criminal case he was aware of in which people had allegedly used the Internet to engineer a fraudulent marriage in hopes of obtaining a green card.

According to a criminal complaint filed in U.S. District Court in Los Angeles, Kalinina began advertising in the personal ads section of Craigslist in October 2005.

She posted at least eight ads, most of them titled "Green Card Marriage -- Will pay $300/month. Total $15,000."

According to the court papers, ICE agents also obtained e-mails from Kalinina's Google account in which she and Adams discussed their potential marriage.

"How long does it have to last for?" Adams allegedly asked, according to a Jan. 9, 2006, e-mail.

"Marriage will take 2-3 years (most likely 2)," Kalinina responded.

Adams then told Kalinina that he had bad credit and suggested she lease a car for him in exchange for agreeing to marry her, the complaint alleges. The two were married Feb. 17, 2006.

A month later, Kalinina leased Adams a 2006 Ford Mustang, the documents state. That April, the couple filed paperwork seeking to establish permanent residency for Kalinina.

When confronted by ICE agent's months later, the documents state, Kalinina and her boyfriend -- the man who performed the marriage ceremony -- admitted that the marriage to Adams was a fraud intended to obtain a green card. Marrying her boyfriend would have done nothing to help her immigration status, because he is in the country illegally.

Attorney Dale Rubin, who is representing Kalinina, said his client has a pending asylum application but was concerned that it wouldn't be granted before she was due to leave the country.

He said Kalinina didn't know it was illegal to marry for a green card, which he said was evidenced by the blatant language in her ads.

"For some reason, if you're from Russia, you think the way to get around a problem is to throw money at it," he said.

Reviews about The Fake Marriage Of Felix

forexadvisor — Mon, 24 Mar 2008 11:41:46 +0000

Reviews about The Fake Marriage Of Felix

Forex Bastards

11/5/07 - Our company just received a threatening email from Dmitri Chavkerov saying he will call the FBI and Police on our Operating Manager and Dmitri showed that he posessed his Home Address and Social Security Number which he threatened to post this outdated info on his fake review site Forexbastards.com .... Our Members and Managers are well insulated from this Pig

11/6/07 - We will be launching a new site Forexscammer.com it will be a site maintained by traders with the goal of debunking what is in our opinion false claims and bogus signal service, IB relationships and manipulated ratings system..

12/11/07 - We posted Official US Government Record and PDF of Complaint by the Government of Dmitri Chavkerov being busted on November 30, 2007 along with girlfriend Yuliya Kalinina also we noticed on Dmitri's forum his posters are complaining about him not being around and on a supposed over extended vacation, we as well noticed that a post on his forum made by "Heinz" was censored by "ADMIN" in his post he had a link to this page.

12/12/07 - It appears Dmitri is up to his little tricks again apparently he is posting on his forum under a different name (Upright Pip) that we are a scam and somehow connected to Centralpips.com I challenge him or anyone else to find any connection with our Company and that company (Central pips), you will not find one...... here is a quote from an email we received from him

" 6. Your business. I'll be quite frank with you. I have some information to believe that you were behind centralpips.com, which was a scam, but I am definitely not sure about it."

The problem, is that he will not show what this so called information is. So Dmitri why don't you please show the world this information?

12/26/07 - Just put a new link up above titled "What Happened to Felix Homogratus?" when reading this something stood out in this article and it was the statement - ("It’s sad too that anyone who speaks out against Felix by posting an opinion of his services online gets greeted with emails of how the FBI is going to come and get them.") - because oddly enough this is what he did to us threatening to phone the FBI if and local Police if we received one negative review on his Fake Review site.

Scam Warning | Felix is Killing Forex

forexadvisor — Mon, 24 Mar 2008 11:24:26 +0000

Felix Homogratus is the owner of Forex Bastards

There is an on going investigation into the activities of Dmitri Chavkerov Poster child of 21 century Internet fraud as you know or may not know he has been under investigation for a number of things for the last few years and charges have been placed against his criminal partner in a fraudulent scheme to defraud the people of the united states. Its people like this that have made the need for homeland security a must. We must all do our due diligence to detect fraudsters and terrorist. There are also numerous complaints by investors and a pending case of identity theft and transmission of personal banking information on a female victim.

As well as black mail, slander and defamation. Its time to bring Mr. Dmitri Chavkerov to justice, arrest have already been made more are sure to follow if your company has been a victim of black mail, false slander or you have lost money from his services or products or feel he has caused you financial harm please contact www.ic3.gov or your report can be documented by the arresting agent [William James Cunningham ] Documentation of the current case can be found at: >>
http://www.ice.gov/pi/news/newsrelea...osangeles1.htm

Mr. Dmitri has made headlines around the world for his cutting edge class of fraud. And is the first to be caught in this type of online fraud. Based on current information he is pretending to be a trading expert but based on financial statements he has lost a large sum of money in trading the Forex market and all of his current income is from fraudulent product sales. He scares people into not buying or trusting his competitor's products then thru his massive network of Forex sites sell them his Forex product.

Scare then magic solution that many internet scammers & fraudsters use today.

He hides behind other names and web-sites and shady people.

U.S. Immigration and Customs Enforcement (ICE) was established in March 2003 as the largest investigative arm of the Department of Homeland Security. ICE is comprised of five integrated divisions that form a 21st century law enforcement agency with broad responsibilities for a number of key homeland security priorities.
ForexBastards.com Felix - Dmitri Chavkerov Mr. Dimitri has made headlines around the world for his cutting edge class of Forex fraud. Online Internet

Forex Bastards Send Spam Mails

forexadvisor — Mon, 24 Mar 2008 11:20:29 +0000

Forex Bastards Send Spam Mails

I get a lot of spam and junk email in my inbox every day so I usually don’t pay attention to new Forex sites that spring up over the place, however, a couple of my subscribers have added comments on this site about a popular Forex broker review and free Forex signal service at Forex Bastards.

So, this weekend I decided to go and check it out. I signed up for Forex Bastards’ free Forex signal service and read some of their popular review pages on Forex brokers, Forex education, and Forex alerts.

Having perused the site I liked the similar views held by the owner of Forex Bastards, Felix Homogratus (not his real name), on Oanda - that being: Oanda is the best Forex broker out there (but not perfect). Another interesting thing I found about Felix’s site was the economic announcement portals he uses to obtain the latest released figures. If you’re someone who isn’t using Bloomberg or Reuters to obtain your economic figures and you need these numbers with your Forex trading strategy (and you can afford the hefty monthly fee) then you’ll want to subscribe to Felix’s signals and read what he has to say. Lastly, I had a good laugh at his “Forex Scams” page where he listed popular Forex brokers such as AC-Markets, Refco, and FXCM on this page!

Probably the most interesting thing about Forex Bastards was Felix’s broadcast email that he sent out on the weekend on an interview he had with Richard Olsen, CEO of Oanda. I’m probably not at liberty to copy the entire email here, but what struck me was the fact that with Felix’s news announcement strategy (where he takes a direction as soon as figures are released on popular news announcements and then proceeds to exit that position within ONE minute of it being opened) was that Oanda were willing to take a loss with the positions he was taking (due to the fast moving market)!!

As Felix has had some success with this news announcement strategy he was looking to increase his position sizing to see if he could make more money with it, but after realizing the cost to Oanda of his strategy he concluded after the interview that he would maintain his current position sizing and continue to withdraw his profits on a weekly basis.

In a way it reminded me of the days when Forex brokers guaranteed stops and traders, such as myself, were able to make good money trading volatile announcements such as the Non-Farm Payrolls by strangling either side of the currency - unfortunately this strategy was nullified when Forex brokers no longer guaranteed stops and we all experienced slippage of between 30-50 pips!

I similarly think that Felix’s news strategy will not last long at Oanda, as I haven’t heard of too many brokers willing to take a loss on behalf of their clients. Things that make it even worse for Felix are the fact that he has a large subscriber base where he details his strategy before the event and no doubt some of them use his strategies on Oanda too - all it will take is one person with a big enough bank to nullify this opportunity for everyone else.

For those using Felix’s strategies: take advantage while the opportunity exists, but don’t think it will last forever (although for your sakes I really hope it does).

Congratulations!

forexadvisor — Mon, 24 Mar 2008 11:16:29 +0000

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